MAXIMA LOZANO - 5110XXX

Comprehensive Background check of Maxima Lozano - 5110XXX

Nationality Venezuelan
National citizen document 5110XXX
Voter Precinct 62990
Report Available

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In Guatemala, the crime of corruption of minors is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who promote or participate in acts that corrupt or harm the physical, mental, moral or social development of a minor. The legislation seeks to protect children and prevent their exploitation and violation of rights.

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To obtain the Certificate of Migratory Movement in Ecuador, you must request it online through the system of the Ministry of Foreign Affairs and Human Mobility. You must enter the required information and pay the corresponding fees.

How are adoptions of minors who have been in technology abuse prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in technology abuse prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting safe and responsible use of technology.

How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

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What rights does the landlord have in case of breach of contract by the tenant in Chile?

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